About

Registered Number: 06325429
Date of Incorporation: 26/07/2007 (16 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 10/09/2019 (4 years and 7 months ago)
Registered Address: 4 The Close, Akeley, Bucks, MK18 5HD

 

Established in 2007, Gentianes Investments Ltd are based in Bucks, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the business. There is one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKINSON, Paul William 26 July 2007 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 September 2019
GAZ1(A) - First notification of strike-off in London Gazette) 25 June 2019
DS01 - Striking off application by a company 14 June 2019
AA - Annual Accounts 23 April 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 16 August 2018
AA - Annual Accounts 16 August 2017
CS01 - N/A 16 August 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 31 August 2016
DISS40 - Notice of striking-off action discontinued 25 November 2015
GAZ1 - First notification of strike-off action in London Gazette 24 November 2015
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 29 August 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 06 August 2013
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 20 August 2010
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 16 October 2009
288b - Notice of resignation of directors or secretaries 12 August 2009
AA - Annual Accounts 29 May 2009
225 - Change of Accounting Reference Date 19 January 2009
363a - Annual Return 13 August 2008
RESOLUTIONS - N/A 05 December 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2007
288a - Notice of appointment of directors or secretaries 05 December 2007
288a - Notice of appointment of directors or secretaries 05 December 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
RESOLUTIONS - N/A 12 August 2007
NEWINC - New incorporation documents 26 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.